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Dr Chris Godwin - Debt Management Office - chrisgodwins0@gmail.com

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GhanaGeria
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Joined: 23 Jan 2020

Dr Chris Godwin - Debt Management Office - chrisgodwins0@gmail.com

Post by GhanaGeria »

from: Chris Godwin <chrisgodwins0@gmail.com>
date: Mar 17, 2020, 10:57 PM
subject: It Is Urgent
mailed-by: gmail.com

From: Dr.Chris Godwins
Director Debt Management Office.
Foreign Office Annex
London - United Kingdom.

I am, Dr Chris Godwins , Director Debt Management Office of Nigeria
Oversea headquarters. My office monitors and controls the external debt of
Nigeria. We are concerned with foreign debt payments approval. I am the
final authority/signatory to any transfer or remittance of huge funds
moving within banks both on the international levels in line with the
country's debt settlements. I have before me funds for debt services /
payments, which was deliberated deposited in some local bank as fixed and had yielded great interest to be transferred into any nominated accounts for our own use but ostensibly as debt payment.

You shall be identified as the debtor's account owner.

I have the privilege as the Director to instruct the payment of the accrued
interest into your bank account. As it is my duty to recommend the
transfer of these sum into the Foreign account of the client. I have
decided to contact you hoping to direct the remittance of the below mention sum following my idea that we can have a deal / agreement and I am going to do this legally. I shall be Presenting you ostensibly as the beneficiary with no single risk involved if you guaranteed confidentiality &
cooperation.

My conditions:

1. The sum of valued at US$10,500,000 (Ten Million Five Hundred Thousand United States Dollars) only will be transfer into your account after the processing of all relevant documents with your name as the supposed beneficiary, the transfer will be within in 5-7 working days.

2. This deal must be kept secret forever and all correspondence(s) will be
strictly by email / telephone, for security purposes.

3. There should be no third parties involved.

4. Note that after the successful completion of this transaction, you and I
will have a fair share of the fund in the ratio of 30% for you while 70% is
for me.

5. The payment will go through ATM Master Credit Card, whereby an account will be open in your name and an ATM Card will be issue in your name and the Fund will be transferred into the account and through the ATM Card,you can withdraw the Fund from any part of the world ATM Machine .

If you AGREE with my conditions, l advised you on what to do immediately
and the transfer will commence without delay as I will proceed to fix your
name on the Payment schedule instantly to meet the few days mandate.

1. Your Full Name:
2. Current Address:
3. Direct Phone: Cell Number:
4 Occupations:
5. Age:
6. Company if any:

I hope you accept this offer? please reply for more details while Waiting
for your reply through this special ID (Email: chris.godwins@yahoo.com ).

Yours faithfully,

.Dr.Chris Godwin
Executive Director
Debt Management Office
(chris.godwins@yahoo.com)
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.

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